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Corporate-Financial-Legal

Corporate-Financial-Legal

CAP TABLE

Assets

Equipment

PHARMA INFRASTRUCTURE

PROCESS EQUIPMENT

QUALITY EQUIPMENT

Companies Legal Certificates

LifeFactors Colombia

COMERCIAL LIFEFACTORS STATUTES

LIBRO DE ACCIONISTAS COMERCIAL LIFE FACTORS SAS

LIBRO DE ACCIONISTAS COMERCIAL LIFE FACTORS SAS

LifeFactors Commercial

1 CREATION

4 ADRESS

2 INCORPORATION

5 HOLDERS

3 STATUS

6 OPERATION

Lifefactors Ecuador

CERTIFICATE OF CONSTITUTION

CONSTITUTION LF ECUADOR

RUC LIFEFACTORS ECUADOR

CERTIFICATE OF PRESIDENT APPOINTMENT

LEGAL CERTIFICATE

CERTIFICATE OF VICEPRESIDENT APPOINTMENT

PRESIDENT APPOINTMENT

VICEPRESIDENT APPOINTMENT

Lifefactors Holding

CONSTITUTION ADDENDUM 1

CONSTITUTION ADDENDUM 2

CONSTITUTION LIFEFACTORS SAS

LIBRO DE ACTAS DE ASAMBLEA DE ACCIONISTAS

SHAREHOLDERS AGREEMENT

SHARES AQUISITION BY FREELAND

LIBRO DE ACTAS DE JUNTA (1)

SHARES AQUISITION BY COHAN

SHARES AQUISITION DROGAS

REPRESENTATION CERTIFICATE

SHARES AQUISITION BY FREELAND AMENDMENT

Lifefactors IP

1 CERTIFICATE OF INCORPORATION_LIFEFACTOS IP LP_20May22

2 ADMITTANCE OF LIMITED PARTNER_MERORANDUM OF ASSOCIATION._LIFEFACTORS IP LP_20May22

3 CERTIFICATE OF INCUMBENCY_LIFEFACTORS IP LP_20May22 (Signed)

4 PARTNERSHIP AGREEMENT_LIFEFACTORS IP LP_20May22

7 REGISTER OF LIMITED PARTNERS_LIFEFACTORS IP LP_20May22

5 APPOINTMENT OF REGISTERED AGENT RESOLUTION OF PARTNERS_LIFEFACTORS IP LP_20May22

8 GENERAL PARTNER CERTIFICATE 01_LIFEFACTORS IP LP_20May22

6 REGISTER OF GENERAL PARTNERS_LIFEFACTORS IP LP_20May22

9 LIMITED PARTNER CERTIFICATE 02_LIFEFACTORS IP LP_20May22

10 NOTICE OF RECEPTION_LIFEFACTORS IP LP_20May22

Lifefactors Mexico

DIGITAL SIGN

FISCAL CERTIFICATE

FISCAL PASSWORD INSCRIPTION

INSCRIPTION

TAX PAYER INSCRIPTION

Lifefactors Paraguay 

STATUTES PARAGUAY

Lifefactors Zona Franca

LIBRO DE ACCIONISTAS LIFE FACTORS ZONA FRANCA SAS

LIBRO DE ACTAS ACCIONISTAS LFZF SAS

LIBRO DE ACTAS ACCIONISTAS LFZF SAS

STATUTES LIFEFACTORS ZONA FRANCA

VITAL Q

LIBRO DE ACTAS DE ASAMBLEA VITALQ

LIBRO DE REGISTRO DE ACCIONISTAS VITALQ

REPRESENTATION CERTIFICATE

LIBRO DE ACTAS DE ASAMBLEA VITALQ

DEBT

DEBT SUMMARY

Bancolombia

COMITMENT COHAN

MORGAGE COHAN

ICO

ICO-FIEM FINANCING

Ruta N

RUTA N CONTRACT 25-01-2022

RUTA N CONTRACT 2018-12-21

RUTA N CONTRACT 2019-12-03

Equity

CAP TABLE

LAFT

COURT PENDINGS

PRESS SEARCH 2

DISTRICTS ATTOURNEY

PUBLIC MEDIA

PRESS SEARCH 1

PUBLIC MEDIA

SECURITY DATABASES

Shareholders Statements

COHAN

FREELAND

DROGAS SA

TIG

FREELAND (2)

Financial Statements

2019

Estados financieros_diciembre 2019 Con notas - LIFEFACTORS ZF

Estados financieros_diciembre_2019 con notas - LIFEFACTORS SAS

2020

LFSAS_ ESTADOS FINANCIEROS 2020

LFZF_ ESTADOS FINANCIEROS 2020

2021

2021 LIFEFACTORS SAS

2021 LIFEFACTORS ZONA FRANCA

2022

EEFF_Comerfcial Lifefactors S.A.S._Junio2022 (1)

LFSAS_ ESTADOS FINANCIEROS_JUNIO_2022

LFZF_ ESTADOS FINANCIEROS_JUNIO_2022

2023

2023 COSOLIDATED

Leased Real Property

Banco de Occidente

LEASING REAL STATE - EXPANSION TERRAINS 267 268

PENDING BALANCE

VALUATION EXPANSION TERRAINS

PURCHASE AGREEMENT 267-268

Owned Real Property

CERTIFICATE 135

CERTIFICATE 138

DEED REAL STATE 135

Escritura Inmuebles 267 y 268

CERTIFICATE 136

CERTIFICATE 139

DEED REAL STATE 136

CERTIFICATE 137

CURRENT VALUATION PROPERTIES 135-139

DEED REAL STATE 136-139

Shareholders Agreements

BOARD OF DIRECTORS

SHAREHOLDER ASSEMBLY

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